Over at the excellent FCPA Compliance & Ethics Blog, Tom Fox has a plug for email monitoring software disguised as a blog post. He’s even doing a “webinar” with the software developers — completely free, of course — presumably to…
The U.S. Government, over at export.gov, provides a so-called Consolidated Screening List, which you might think would be a one-stop shopping list for your screening needs, something that might be useful if you or your company does not subscribe to…
OFAC announced last week that it issued additional Frequently Asked Questions and respective answers relating to what remain of U.S. sanctions against Burma. None of the additional questions or answers is surprising or resolves an issue that is not otherwise answered…
Kristen Lane from Richardson Electronics and I were on a panel together at the recent ACI EAR Boot Camp in Chicago. Kristen had a great compliance tip that she implemented at Richardson which I asked her to write up so…